CompaniesInTheUK

9030097 LTD.

Company number 09030097 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Balys Virsutis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-22
Date of birth
April 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Mr Tomas Jansonas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Date of birth
April 1979
Nationality
Lithuanian
Country of residence
England
Correspondence address
44, Broadway, London, E15 1XH, England

Mrs Aiste Jansoniene

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-07
Ceased on
2020-09-21
Date of birth
February 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
44, Broadway, London, E15 1XH, England